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MYACTION LIMITED

Company number 06660178

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Jan 2014	4.68	Liquidators' statement of receipts and payments to 18 December 2013	View PDF Liquidators' statement of receipts and payments to 18 December 2013 - link opens in a new window - 11 pages (11 pages)
15 Feb 2013	4.68	Liquidators' statement of receipts and payments to 18 December 2012	View PDF Liquidators' statement of receipts and payments to 18 December 2012 - link opens in a new window - 10 pages (10 pages)
05 Jan 2012	AD01	Registered office address changed from Imperial Innovations, Imperial Coll, Eee 12Th Fl London SW7 2AZ England on 5 January 2012	View PDF Registered office address changed from Imperial Innovations, Imperial Coll, Eee 12Th Fl London SW7 2AZ England on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 10	View PDF Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 10 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	TM01	Termination of appointment of John Green as a director	View PDF Termination of appointment of John Green as a director - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Feb 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	View PDF Previous accounting period extended from 31 July 2009 to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AR01	Annual return made up to 30 July 2009 with full list of shareholders	View PDF Annual return made up to 30 July 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
20 Jan 2009	288a	Director appointed john timothy green	View PDF Director appointed john timothy green - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	88(2)	Ad 22/12/08\gbp si 999@0.01=9.99\gbp ic 0.01/10\	View PDF Ad 22/12/08\gbp si 999@0.01=9.99\gbp ic 0.01/10\ - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	288b	Appointment terminated director jonathan page	View PDF Appointment terminated director jonathan page - link opens in a new window - 1 page (1 page)
13 Jan 2009	288a	Director appointed stephen price	View PDF Director appointed stephen price - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	288a	Director appointed professor david allan wood	View PDF Director appointed professor david allan wood - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
30 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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MYACTION LIMITED

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